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07582662

unknown Company
🇬🇧 GB | Reg. 07582662 |

07582662 is a company registered in the United Kingdom, under 07582662. Also identified by LEI 549300OABQ8KOPFFGL93. Directors include MR ALAN MICHAEL JONES, MR EZRAN BIN MAHADZIR, and MR SHAMSAIRI BIN MOHD IBRAHIM, and 1 other. Sole shareholder is Minister Of Finance Of Malaysia. Associated with 3 related entities, including 06142440, PETRONAS ENERGY TRADING LIMITED, and 06145223. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07582662
LEI 549300OABQ8KOPFFGL93

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALAN MICHAEL JONES
SECRETARY
person MR EZRAN BIN MAHADZIR
DIRECTOR
person MR SHAMSAIRI BIN MOHD IBRAHIM
DIRECTOR
person MR. MOHAMED FASLUDDEEN BIN ABDUL HADI
DIRECTOR
Minister Of Finance Of Malaysia
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06142440
🇬🇧 PETRONAS ENERGY TRADING LIMITED
🇬🇧 06145223
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